Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for quarter and nine months ended 31st December, 2024 and Limited Review Reports thereon. 2. To approve the re-appointment of Mr. Hari Prakash Gupta (DIN-00173929) as a Non Executive Independent Director of the Company for a term of 2 years with effect from 7th February, 2025, subject to approval of the shareholders. 3. To take note of Resignation of Mr. Sumit Uthra, Independent Director of the Company. 4. Any other business with the permission of the Chair